Back Office Assistant

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Type of employment: Full Time

Location:  Limassol, Cyprus

Key Responsibilities of the position:

·         Classifying AML Documents

·         Calls Monitoring

·         Risk Monitoring

·         Perform KYC checks for Clients

·         Ensuring that KYC and AML procedures are processed effectively

·         Communicating with clients regarding documents

·         Approving Withdrawals

·         Handling any Back Office requests from Sales/Retention regarding Deposits, Withdrawals, etc

·         Handling customer requests through phone and emails

·         Preparation of reports

·         Handling relevant Back Office issues

·         Checking swift copies

·         Checking CC refunds

·         Handling requests about closing accounts

·         Handling requests about tax statements

·         Translations

·         Other duties as assigned

Job Requirements and Competencies:

Must speak English fluently and be a native speaker of POLISH

University degree in Economics, Accounting, Finance, Business Management or a related field will be considered an advantage

·         Previous experience will be considered an advantage

·         Computer Literate

·         Excellent communication skills

·         Ability to work in a fast-paced environment

·         Ability to work well under pressure and reaching personal targets

·         Ability to multi task

·         High working ethics and willingness to learn and develop

·         The position involves residency in Limassol, Cyprus

·         Working hours from 11.00-19.00.

Benefits:

·         A very attractive and competitive remuneration package based on experience

·         Excellent working environment with opportunities for personal and professional development

·         Full medical insurance coverage

·         Provident fund after 6 months of employment

·         Training and career development

How to apply:

Should you wish to apply, kindly forward your CV on the following email: jobs@vestle.com with subject the relevant job code JB-32

Due to the fact that we receive a high volume of applications, only shortlisted candidates will be responded to.